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Home » Construction Scams » Page 10

Category: Construction Scams

Construction Scams

Windsor seniors targeted in contractor scam – CTV News

admin July 20, 2025 No Comments

Windsor seniors targeted in contractor scam  CTV News Read more…

View More Windsor seniors targeted in contractor scam – CTV News
Construction Scams

Broken Bow Public Schools target of phishing email scam, $1.8 million in funds stolen – Sandhills Express

admin July 14, 2025 No Comments

Broken Bow Public Schools target of phishing email scam, $1.8 million in funds stolen  Sandhills Express Read more…

View More Broken Bow Public Schools target of phishing email scam, $1.8 million in funds stolen – Sandhills Express
Construction Scams

Dead Men Building Roads? Shocking MNREGA Scam Uncovered In UP Village – News18

admin July 9, 2025 No Comments

Dead Men Building Roads? Shocking MNREGA Scam Uncovered In UP Village  News18 Read more…

View More Dead Men Building Roads? Shocking MNREGA Scam Uncovered In UP Village – News18
Construction Scams

New scammer town under construction in Cambodia’s Udon Meechai province – Nation Thailand

admin July 9, 2025 No Comments

New scammer town under construction in Cambodia’s Udon Meechai province  Nation Thailand Read more…

View More New scammer town under construction in Cambodia’s Udon Meechai province – Nation Thailand
Construction Scams

GST Input Tax Credit Fraud: After Kingpin, Two More Arrested In ₹134 Crore Scam – Free Press Journal

admin July 4, 2025 No Comments

GST Input Tax Credit Fraud: After Kingpin, Two More Arrested In ₹134 Crore Scam  Free Press Journal Read more…

View More GST Input Tax Credit Fraud: After Kingpin, Two More Arrested In ₹134 Crore Scam – Free Press Journal
Construction Scams

ED Raids 16 Locations In Vasai-Virar, Targets Syndicate Behind Unauthorized Construction Of 41 Illegal – Free Press Journal

admin July 1, 2025 No Comments

ED Raids 16 Locations In Vasai-Virar, Targets Syndicate Behind Unauthorized Construction Of 41 Illegal  Free Press Journal Read more…

View More ED Raids 16 Locations In Vasai-Virar, Targets Syndicate Behind Unauthorized Construction Of 41 Illegal – Free Press Journal
Construction Scams

'This game will be exposed': Saurabh Bharadwaj questions ACB case against him in hospital construction… – Moneycontrol

admin June 26, 2025 No Comments

‘This game will be exposed’: Saurabh Bharadwaj questions ACB case against him in hospital construction…  Moneycontrol Read more…

View More 'This game will be exposed': Saurabh Bharadwaj questions ACB case against him in hospital construction… – Moneycontrol
Construction Scams

Sisodia’s evasive replies cannot save him from classroom construction scam: Devender Yadav – The Statesman

admin June 21, 2025 No Comments

Sisodia’s evasive replies cannot save him from classroom construction scam: Devender Yadav  The Statesman Read more…

View More Sisodia’s evasive replies cannot save him from classroom construction scam: Devender Yadav – The Statesman
Construction Scams

ED raids 37 locations in Delhi over Rs 2,000 crore classroom construction scam – The New Indian Express

admin June 19, 2025 No Comments

ED raids 37 locations in Delhi over Rs 2,000 crore classroom construction scam  The New Indian Express Read more…

View More ED raids 37 locations in Delhi over Rs 2,000 crore classroom construction scam – The New Indian Express
Construction Scams

Mangaluru: Home minister reviews construction of new district prison – Daijiworld

admin June 13, 2025 No Comments

Mangaluru: Home minister reviews construction of new district prison  Daijiworld Read more…

View More Mangaluru: Home minister reviews construction of new district prison – Daijiworld

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Recent Posts

  • IRS warns families in North Carolina to watch for back-to-school scams – WXLV
  • IRS-CI Urges Families to Stay Vigilant Against Back‑to‑School Scams – CPA Practice Advisor
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – Bloomberg Law News
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – news.bloombergtax.com
  • HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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